2023年3月14日,

Nemzeti銀行的2023年3月13日,MNB)繼續敦促Revolut銀行開展其活動作為一個分行在匈牙利,與總部在匈牙利,因為,根據組織,保護國內客戶沒有足夠確保在當前跨境服務體係。這已經不是第一次國內金融監管機構警告銀行用戶關於這個——當前公告是由不確定性促使Revolut 2021報告。HWSW也在3月初公布,Revolut 3月1日宣布,設法接近盈利在2021年成立以來的第一次,後付費用戶的數量急劇增加,應用程序的使用越來越受歡迎。這家私營公司沒有義務提供定期的季度報告,提交年度審核間隔。公司營收£636.2 m在年度報告截至2021年12月31日的一年,比前一年增加了三倍,和£59.1,稅前利潤與淨利潤£26日300萬磅。相比之下,金融報告顯示2020年稅前虧損£2.05億。HWSW推出短期在線服務網格基礎課程!你可以注冊6適合18小時在線課程直到3月9日早起的折扣。HWSW推出短期在線服務網格基礎課程!你可以注冊6適合18小時在線課程直到3月9日早起的折扣。 However, after the publication of the report, things turned upside down after Revolut’s auditor publicly he questioned the authenticity of the report. According to BDO, 75 percent of the total revenue for 2021 cannot be fully independently verified, as they can be linked to crypto and foreign exchange transactions, so the company’s revenues may differ significantly from reality. The fintech did not even meet the deadline, it was supposed to submit its 2021 report by September last year, but in the end, the extension until December was not enough for it. The lack of auditor approval of the data contained in the company’s books is considered a significant risk element for any business company, but especially for a multinational financial institution – pointed out the MNB in today’s announcement. The organization reminds again that, according to EU legislation, the prudential and consumer protection supervision of Revolut Bank is basically carried out by the supervisory authority of the bank’s registered office. In the field of consumer protection, the MNB, as the “host country” supervisor, has only limited powers: in cases that violate the interests of customers and the public good, it can primarily initiate action with the Lithuanian supervisor. The protection of depositors is also guaranteed by the Lithuanian (and not the Hungarian) deposit insurance system, so in the event of settlement or deposit insurance problems, affected domestic consumers can also seek legal redress in Lithuania. Incidentally, the Lithuanian supervisory authority previously informed the MNB that the Bank intends to establish a branch (i.e. not a subsidiary bank) in Hungary, but this has not been realized to date – the organization reminds in its statement.